Tongguan Gold Group Limited filed its monthly return for the period ended 30 April 2026, confirming that the company’s share capital structure remained stable during the month.

Authorised Capital • Ordinary shares authorised: 46.22 billion at HKD 0.1 par value, equal to HKD 4.62 billion. • Convertible preference shares authorised: 3.78 billion at HKD 0.1 par value, equal to HKD 0.38 billion. Total authorised share capital therefore stands at the long-maintained HKD 5.00 billion ceiling.

Issued Share Capital and Public Float • Issued ordinary shares: 5.31 billion (unchanged from March 2026). • There are no treasury shares on record, and the company reconfirmed compliance with the Main Board’s 25 % public-float requirement.

Share Option Activity • Options outstanding at 31 March 2026: 80.73 million. • Lapsed during April: 0.35 million. • Options outstanding at 30 April 2026: 80.38 million. The outstanding options represent a potential dilution of roughly 1.51 % of the current issued share base if fully exercised.

Convertible Bond Exposure • Principal outstanding under the 0 % five-year convertible bond issued 24 January 2025: HKD 26.40 million. • Conversion price: HKD 1.10 per share, giving a residual conversion capacity of 24.00 million new shares—equivalent to a potential 0.45 % dilution if fully converted.

Other Capital Movements No new shares were issued, no treasury shares were repurchased or sold, and no warrants or other equity-linked instruments were reported for the month.

The April filing underscores Tongguan Gold’s unchanged equity structure while quantifying manageable potential dilution from existing options and the outstanding convertible bond.